Agenda

Regular Board Meeting

Buffalo Valley Board of Education

August 14, 2006 - 7:00 p.m.

Superintendent's Office

Note:  This meeting will be conducted in accordance with the Oklahoma Meeting Act Article II. O.S.L.  The Board may discuss, make motions, vote to approve, vote not to approve, vote to table or decide not to discuss any item on this agenda.

1.  Call to order and roll call recording members    present

2.  Invocation and the salute to the flag

3.  Adoption of agenda

4.  Vote to approve minutes from July 10, 2006 regular meeting, and the July 31, 2006 and August 5,

2006 special meetings

5.  Recognition of guests

6.  Administrator's Report

7.  Vote to approve Gen. Fund P.O. #69-97; Bldg. Fund P.O. #2-3, Child Nutrition Fund P.O. #8, FY2006

     Gen. Fund Wts. #1325-1329 and Bldg. Fund Wt #15; FY2007 Gen. Fund Wts #50-88, and Child

Nutrition Wt. #2

8.  Vote to approve activity fund report

9.  Vote to approve August 2006 payroll in accordance with Oklahoma SDE guidelines as necessary for

teacher minimum schedule and approved district contracts

10.  Vote to approve a $1,000 extra duty stipend to Tammy Hunter to inventory, stock and manage the

concession stands for baseball, softball & basketball.  Stipend to be paid at the end of Fall Season

($250), Winter Season ($500), and Spring Season ($250)

11.  Vote to approve joining Wilburton for the Alternative Education Program

12.  Vote to approve Betty Smallwood as attendance officer

13.  Proposed executive session to discuss: Employing part-time cafeteria employee 25 O.S. 307(B)(4)

14.  Vote to convene or not to convene in executive session

15.  Vote to acknowledge Board's return to open session

16.  Executive session minutes compliance announcement

17.  Vote on hiring a part-time cafeteria employee

18.  Vote on resignations

19.  New Business: "New Business", as used herein, shall mean any matter not known about or which

could not have been reasonably foreseen prior to the time of posting

20.  Adjourn: